Calvert Road
Dorking
Surrey
RH4 1LT
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Closed |
Appointed | 29 March 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2003(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 August 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Paul Andrew Cuttill |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Role | Group Corporate Services Direc |
Correspondence Address | 25 Bushey Avenue South Woodford London E18 2DT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2009 | Application for striking-off (1 page) |
10 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2004 | Return made up to 15/05/04; full list of members
|
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
23 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
21 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
9 April 2003 | New director appointed (5 pages) |
4 April 2003 | Director resigned (1 page) |
10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
23 July 2002 | Resolutions
|
17 June 2002 | Return made up to 15/05/02; full list of members
|
2 May 2002 | Return made up to 29/03/02; full list of members
|
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
12 April 2001 | Registered office changed on 12/04/01 from: 81-87 high holborn london WC1V 6NU (1 page) |
12 April 2001 | New secretary appointed;new director appointed (3 pages) |
12 April 2001 | New director appointed (4 pages) |
29 March 2001 | Incorporation (17 pages) |